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CLAIRE HOUSE

Company number 02620240

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 50 pages (50 pages)
03 Jul 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	TM01	Termination of appointment of Mark William Thomas as a director on 25 March 2024	View PDF Termination of appointment of Mark William Thomas as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AP01	Appointment of Mrs Alison Sarah Gow as a director on 24 June 2024	View PDF Appointment of Mrs Alison Sarah Gow as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	TM01	Termination of appointment of Ian Sinha as a director on 24 June 2024	View PDF Termination of appointment of Ian Sinha as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP01	Appointment of Mr Stewart Mckie as a director on 25 September 2023	View PDF Appointment of Mr Stewart Mckie as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AP03	Appointment of Ms Tamsin Georgia Harrison as a secretary on 1 February 2024	View PDF Appointment of Ms Tamsin Georgia Harrison as a secretary on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Eileen Baildam as a director on 26 June 2023	View PDF Termination of appointment of Eileen Baildam as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 44 pages (44 pages)
03 Aug 2023	TM02	Termination of appointment of Lian Michelle Rogan as a secretary on 14 June 2023	View PDF Termination of appointment of Lian Michelle Rogan as a secretary on 14 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AP01	Appointment of Mrs Catherine Laura Jane Greening as a director on 27 March 2023	View PDF Appointment of Mrs Catherine Laura Jane Greening as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	TM01	Termination of appointment of John Anthony Gittins as a director on 27 March 2023	View PDF Termination of appointment of John Anthony Gittins as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 44 pages (44 pages)
26 Jul 2022	AP03	Appointment of Mrs Lian Michelle Rogan as a secretary on 1 July 2022	View PDF Appointment of Mrs Lian Michelle Rogan as a secretary on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	TM02	Termination of appointment of Janet Wallace as a secretary on 1 July 2022	View PDF Termination of appointment of Janet Wallace as a secretary on 1 July 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	TM01	Termination of appointment of Valerie Ann Lawton as a director on 7 March 2022	View PDF Termination of appointment of Valerie Ann Lawton as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AP01	Appointment of Dr Andrew Selby as a director on 7 March 2022	View PDF Appointment of Dr Andrew Selby as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AP01	Appointment of Dr Ian Sinha as a director on 7 March 2022	View PDF Appointment of Dr Ian Sinha as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	AP01	Appointment of Mr Jonathan Robert Bagley as a director on 7 March 2022	View PDF Appointment of Mr Jonathan Robert Bagley as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	TM01	Termination of appointment of Anne Briar Stewart as a director on 13 September 2021	View PDF Termination of appointment of Anne Briar Stewart as a director on 13 September 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 45 pages (45 pages)
24 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	TM01	Termination of appointment of Hayley Jessica Smallman as a director on 23 November 2020	View PDF Termination of appointment of Hayley Jessica Smallman as a director on 23 November 2020 - link opens in a new window - 1 page (1 page)

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CLAIRE HOUSE

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